(Bloomberg) — Philippine prosecutors are seeking money laundering charges against a former town mayor over her alleged involvement in an online casino project.
Prosecutors have recommended the filing of 62 counts of money laundering against former Bamban Mayor Alice Guo, according to a copy of a resolution from the Department of Justice released Wednesday. Guo was among the owners of a property that hosted online casino entities raided for carrying out internet scams and alleged human trafficking.
Separate charges are also being sought for 30 other individuals, including Guo’s associates, Zhang Ruijin and Lin Baoying, who were convicted in Singapore’s largest money…